Further to our letter dated January 18, 2018, informing the Stock Exchange about the approval of the Board of Directors of the proposal for Preferential Issue of 18,70,057 Equity Shares to Promoter(s)/Promoter Group and Non-Promoter(s)/Non-Promoter Group of the Company on preferential basis, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby enclose a copy of the Postal Ballot Notice and Postal Ballot Form